THAT THE ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025, BE RECEIVED AND CONSIDERED
THAT ERNST AND YOUNG LLP (GUERNSEY) BE RE-APPOINTED AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR
THAT RICHARD HORLICK BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT KAREN MCCLELLAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT JOHN ROCHE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY